THC SYSTEMS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1220 September 2012 APPLICATION FOR STRIKING-OFF

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PO BOX 15666 60 ISLINGTON ROW MIDDLEWAY BIRMINGHAM B16 6NR UNITED KINGDOM

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16/07/1016 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM SCRIVENS HOUSE PO BOX 15666 60 ISLINGTON ROW MIDDLEWAY BIRMINGHAM B16 6NR

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 26/05/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GEORGEVIC / 26/05/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 26/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AR UNITED KINGDOM

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/09

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15/07/0915 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 CURREXT FROM 31/07/2009 TO 31/10/2009

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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